YUSEN TRAVEL (U.S.A.), INC.
HeadquarterShare on:
| Name: | YUSEN TRAVEL (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1998 (27 years ago) |
| Entity Number: | 2258962 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 231 EAST, 51st STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR KUNIO NAGAI | Chief Executive Officer | 231 EAST, 51ST STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| YUSEN TRAVEL (U.S.A.), INC. | DOS Process Agent | 231 EAST, 51st STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 6 EAST 39TH ST, STE 305, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 231 EAST, 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-01-17 | 2024-05-02 | Address | 6 EAST 39TH ST, STE 305, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-01-17 | 2024-05-02 | Address | 6 EAST 39TH ST, STE 305, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-05-10 | 2017-01-17 | Address | 317 MADISON AVE, STE 1416, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502002130 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220906001770 | 2022-09-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 170117006498 | 2017-01-17 | BIENNIAL STATEMENT | 2016-05-01 |
| 120510006195 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521002437 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State